Read on for our review and guide on Identity Verification/Background Checks. Identity verification is the process of confirming that someone is who they say they are ...

Retailers lost an estimated $115 billion to ecommerce fraud in 2024, and ineffective identity verification remains one of the biggest vulnerabilities they must address entering 2026. Fraudsters are ...

The evolution of identity security has been a constant race against increasingly sophisticated threats. For example, two-factor authentication (2FA) can be traced back to 1995 when AT&T developed a ...

*As digital transformation accelerates across industries, one challenge remains front and center: how to balance customer convenience with strong security. An intuitive identity verification (IDV) ...

While it is a huge benefit that businesses can now conduct smooth online transactions, there will still be innumerable individuals with dishonest intentions. To combat those situations, organizations ...

Around the world, governments and the private sector are teaming up with a goal of designing digital identity systems to tackle the growing problem of fraud in digital payments. Recent examples ...

A cross-agency group released a report and simulation tool on how the government can address identity fraud in government programs. One big takeaway: it’s complicated. The Joint Financial Management ...

In the first four articles of this series (Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)) we outlined the current methods of identity verification. Now we must ...

Tony Raval is the CEO & Co-Founder of IDMERIT, provider of identity verification solutions to mitigate fraud/risk & KYC/AML compliance. The sharing economy is an economic model that involves ...

Electronic identity verification (eIDV) is steadily gaining traction, but despite its growing visibility, it is still far from universal adoption. Recent industry research shows that a significant ...